U.S Securities and Exchange Commission v. Sealed et al
| U.S Securities and Exchange Commission |
| Marco Perez, Sully and Permian Basin Proppants, Inc. |
| 7:2021cv00238 |
| December 14, 2021 |
| US District Court for the Western District of Texas |
| David Counts |
| Ronald C Griffin |
| Securities/Commodities |
| Plaintiff |
Docket Report
This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
|
|
|
|
| Filing 16 Unopposed MOTION for Preliminary Injunction Unopposed Motion to (i) Enter Agreed Preliminary Injunction, Asset Freeze, and Order for Other Equitable Relief and (ii) Vacate Hearing Date by U.S Securities and Exchange Commission. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - Consent of Marco Perez, #3 Exhibit C - Consent of Permian Basin Proppants, Inc.). Motions referred to Judge Ronald C. Griffin. (Vydashenko, Nikolay) |
| Filing 15 SUMMONS Returned Executed by U.S Securities and Exchange Commission. Permian Basin Proppants, Inc. served on 12/15/2021, answer due 1/5/2022. (Vydashenko, Nikolay) |
| Filing 14 SUMMONS Returned Executed by U.S Securities and Exchange Commission. Marco Perez served on 12/15/2021, answer due 1/5/2022. (Vydashenko, Nikolay) |
|
|
|
|
| Filing 12 MOTION to Unseal Case by U.S Securities and Exchange Commission. Motions referred to Judge Ronald C. Griffin. (kg) |
|
|
|
|
| Filing 8 Summons Issued as to Permian Basin Proppants, Inc.(sg) |
| Filing 7 Summons Issued as to Marco Perez. (sg) |
| Filing 6 Requesting Issuance of Summons by U.S Securities and Exchange Commission. (sg) |
| Filing 5 Requesting Issuance of Summons by U.S Securities and Exchange Commission. (sg) |
| Filing 4 MOTION for Leave to Exceed Page Limitation by U.S Securities and Exchange Commission. (Attachments: #1 Plaintiff's Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, And Other Ancillary Emergency Relief, And Brief in Support, #2 Appendix in Support of Plaintiff's Motion for Preliminary Injunction, Ex Parte Temporary Restraining Order, Asset Freeze, And Other Ancillary Emergency Relief, And Brief in Support, #3 Proposed Order Temporary Restraining Order and Orders, #4 Proposed Order Granting Plaintiff's Motion for Leave to Exceed Page Limitation). Motions referred to Judge Ronald C. Griffin. (sg) |
|
|
| Filing 1 COMPLAINT, filed by U.S Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(sg) |
| CASE REFERRED to Magistrate Judge Ronald C. Griffin pursuant to the Standing Order on Case Management found at #Standing Order . (sg) |
| Case assigned to Judge David Counts and Judge David Counts. Judge David Counts no longer assigned to the case. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (sg) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.